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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

EURAZEO

Related profiles found in government register
  • EURAZEO
    S
    Registered number 692 030 992 00071
    icon of address66, Rue Pierre Charron, 75008, Paris, France
    Public Limited Company in France
    CIF 1
  • EURAZEO SE
    S
    Registered number 692 030 992
    icon of address1, Rue Georges Berger, Paris, France, 75017
    Societas Europaeas in France
    CIF 2
  • EURAZEO SE
    S
    Registered number 692030992
    icon of address1, Rue Georges Berger, 75017 Paris, France
    European Company in France
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address3c Payment Uk Ltd Regal House, 8th Floor, 70 London Road, Twickenham, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-07-31 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    51,732,811 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    ALNERY NO. 3057 LIMITED - 2012-08-14
    EXPONENT (CONNACHT) SPV 1 LIMITED - 2015-10-15
    icon of addressC/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ALNERY NO. 3056 LIMITED - 2012-08-14
    EXPONENT (CONNACHT) SPV 2 LIMITED - 2015-10-15
    icon of addressC/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    EXPONENT (CONNACHT) SPV 3 LIMITED - 2015-10-15
    ALNERY NO. 3055 LIMITED - 2012-08-14
    icon of addressC/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    EXPONENT (CONNACHT) SPV 6 LIMITED - 2015-10-15
    ALNERY NO. 3095 LIMITED - 2013-05-15
    icon of address47-49 London Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    STAFF&LINE UK LIMITED - 2012-01-18
    SAM (UK) LIMITED - 2006-11-13
    ABLE FACILITY SERVICES LIMITED - 1999-05-10
    ABLE GROUP LIMITED - 2003-11-13
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    855,028 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of addressSomerset House, 47 - 49 London Road, Redhill, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2019-11-29
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    icon of address10 Stratton St, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address47-49 London Road, Redhill, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    604,551 GBP2017-06-30
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    icon of address3rd Floor Classic House, 174-180 Old Street, London, United Kingdom
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    3,675,049 GBP2015-12-31
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
    SIX PAYMENT SERVICES (UK) LTD - 2016-03-01
    FCB 1189 LIMITED - 1997-05-09
    3C TRANSAC LIMITED - 2009-01-12
    icon of address4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-31 ~ 2021-10-21
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    icon of address4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-23 ~ 2021-10-21
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    icon of address4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-21
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of addressRear Office 2nd Floor, C/o Mapal, Apex 3, 95 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,933,965 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-06-17 ~ 2025-11-11
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED - 2018-10-18
    icon of address4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-21
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    FINTRAX PAYMENT SYSTEMS LIMITED - 2018-09-26
    icon of address4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-21
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    PREMIER TAX FREE (UK) LIMITED - 2018-09-26
    VATBACK LIMITED - 2002-10-10
    CRAMSBURY LIMITED - 1987-02-26
    icon of address4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-21
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.